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Results: 1-10 of 75

Changes to the UK’s ‘People with Significant Control’ Regime
  • Schulte Roth & Zabel LLP
  • United Kingdom
  • June 29 2017

From 6 April 2016, most UK-incorporated limited companies and limited liability partnerships (‘LLPs’) have been required to: (i) identify and maintain


Business Development Company Update: Excessive Fees Lawsuit Against Adviser Dismissed
  • Schulte Roth & Zabel LLP
  • USA
  • March 2 2017

A decision issued on Jan. 24, 2017, in the U.S. District Court for the Southern District of New York dismissed a complaint alleging the payment of


UK Companies and LLPs Affected by New Provisions of the ‘People with Significant Control’ Regime
  • Schulte Roth & Zabel LLP
  • United Kingdom
  • March 24 2016

The Small Business, Enterprise and Employment Act 2015 inserted new provisions (a new Part 21A) into the UK Companies Act 2006 (the ‘CA 2006’


First department rules derivative claims under Cayman law must first go through Cayman courts
  • Schulte Roth & Zabel LLP
  • Cayman Islands, USA
  • March 24 2016

The Appellate Division of the New York Supreme Court, First Department recently held that a minority shareholder's claims against directors and


United Kingdom publishes Modern Slavery Act Guidance: an overview, selected next steps and takeaways
  • Schulte Roth & Zabel LLP
  • United Kingdom
  • October 30 2015

Yesterday, the U.K. Home Office published its expected Guidance on the transparency provisions of the Modern Slavery Act, which was adopted earlier


New disclosure requirements relating to human trafficking in the supply chain to take effect in October 2015
  • Schulte Roth & Zabel LLP
  • United Kingdom, USA
  • August 3 2015

Last week, the U.K. government announced that, beginning in October 2015, the transparency in supply chains provision of the Modern Slavery Act will


Management fee waivers: Treasury Department proposes regulations to address disguised payments for services
  • Schulte Roth & Zabel LLP
  • USA
  • July 28 2015

On July 22, 2015, the Treasury Department released proposed regulations under Section 707 of the Internal Revenue Code of 1986, as amended (the


CFPB sues payment processors for failing to detect fraud committed by others
  • Schulte Roth & Zabel LLP
  • USA
  • April 10 2015

This week the Consumer Financial Protection Bureau (“CFPB”) announced the first-ever civil enforcement action alleging that payment processors


New FAR rule requires federal contractors and subcontractors to implement compliance programs relating to human trafficking, including due diligence
  • Schulte Roth & Zabel LLP
  • USA
  • February 6 2015

On Jan. 29, the Department of Defense, the General Services Administration and the National Aeronautics and Space Administration issued a final rule


The AICPA’s recent conflict minerals guidance an overview for public companies
  • Schulte Roth & Zabel LLP
  • USA
  • January 29 2014

Earlier this month, the American Institute of Certified Public Accountants ("AICPA") published additional guidance relating to attestation audits